| Name: | FINEST FINANCIAL GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Sep 2014 (11 years ago) |
| Entity Number: | 4643865 |
| ZIP code: | 10954 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 275 ROUTE 304, SUITE 100, NANUET, NY, United States, 10954 |
| Name | Role | Address |
|---|---|---|
| FINEST FINANCIAL GROUP, LLC | DOS Process Agent | 275 ROUTE 304, SUITE 100, NANUET, NY, United States, 10954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-22 | 2023-12-21 | Address | 275 ROUTE 304, SUITE 100, NANUET, NY, 10954, USA (Type of address: Service of Process) |
| 2014-09-30 | 2020-09-22 | Address | 159 ROUTE 304, NANUET, NY, 10954, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231221002053 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 200922060199 | 2020-09-22 | BIENNIAL STATEMENT | 2020-09-01 |
| 150109000635 | 2015-01-09 | CERTIFICATE OF PUBLICATION | 2015-01-09 |
| 140930000475 | 2014-09-30 | ARTICLES OF ORGANIZATION | 2014-09-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2537657109 | 2020-04-10 | 0202 | PPP | 275 Route 304, NANUET, NY, 10954 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
